Cases 31 - 40 of 2,295
Securities and Exchange Commission v. Larmore et al
as 3:2024mc00004
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Receiver:
Allen D. Applbaum
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Samuel Whatley v. Elmore County Probate Office
as 24-1005
Plaintiff:
REVEREND DR. SAMUEL T. WHATLEY
Defendant:
ELMORE COUNTY PROBATE OFFICE and JOHN THORNTON
AdvanFort Company v. Zamil Offshore Services Company
as 24-1007
Plaintiff:
ADVANFORT COMPANY
Defendant:
ZAMIL OFFSHORE SERVICES COMPANY and SAUDI PORTS AUTHORITY, a foreign sovereign State
KGLA Associates, L.P. v. Ortiz Rodriguez
as 2:2023cv00669
Plaintiff:
KGLA Associates, L.P.
Defendant:
Lisa Ortiz Rodriguez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
FREELAND v. LONG BEACH MORTGAGE COMPANY et al
as 1:2023cv01098
Plaintiff:
KIMBERLY FREELAND
Defendant:
LONG BEACH MORTGAGE COMPANY and SELECT PORTFOLIO SERVICING, INC.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Landers v. MFR Company, LC, et al
as 1:2023cv01729
Plaintiff:
Lonnie L Landers and Lonnie L. Landers
Defendant:
MFR Company, L.C., James D. Turner, Gant Redmon and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Grate v. State of South Carolina et al
as 2:2023cv06551
Plaintiff:
Joseph N. Grate
Defendant:
State of South Carolina and Jameka Cohen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Hidalgo et al v. U.S. U.S. Department of Housing and Urban Development et al
as 8:2023cv03353
Plaintiff:
Hernan & Maria Hidalgo, Maria E. Hidalgo and Hernan G. Hidalgo
Defendant:
U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, GABRIEL MANTILLA and Luann Battersby
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Oak River Holdings, LLC v. 7-Eleven, Inc.
as 3:2023cv00763
Plaintiff:
Oak River Holdings, LLC
Defendant:
7-Eleven, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Isra El v. USAA et al
as 1:2023cv00095
Plaintiff:
D'Annie Isra El
Defendant:
USAA, Mr. Cooper and RightPath Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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